Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,376,000
Authorised Capital
10,000,000

Directors

Pramod Kumar Rai
Pramod Kumar Rai
Director
almost 13 years ago
Jiban Roy
Jiban Roy
Director
over 14 years ago
Avijit Dutta
Avijit Dutta
Director
over 14 years ago
Banwari Sharma
Banwari Sharma
Additional Director
over 14 years ago
Manish Rai
Manish Rai
Director
over 14 years ago

Past Directors

Shyamal Chatterjee
Shyamal Chatterjee
Director
about 13 years ago

Charges

5 Crore
14 February 2012
State Bank Of India
2 Crore
14 February 2012
State Bank Of India
2 Crore
14 February 2012
State Bank Of India
0
14 February 2012
State Bank Of India
0
14 February 2012
State Bank Of India
0
14 February 2012
State Bank Of India
0
14 February 2012
State Bank Of India
0
14 February 2012
State Bank Of India
0

Documents

Form MGT-7-13022020_signed
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form ADT-3-22092019_signed
Resignation letter-22092019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Form AOC-4-05122018-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form SH-8-05042018-signed
Form SH-9-02042018-signed
Form MGT-14-20032018_signed
Optional Attachment-(1)-20032018
Optional Attachment-(3)-20032018
Copy of Special Resolution-20032018
Affidavit as per rule 65(3)-20032018
Declaration by auditor(s)-20032018
Optional Attachment-(2)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018